SHOPIVAA RETAIL AND WHOLESALE LTD
371 NORTHDOWN ROAD, MARGATE CT9 3PD- Active
- Private Limited Company
- Company No. 13487429
- Last Updated: 01 Mar 2024
Company Profile
SHOPIVAA RETAIL AND WHOLESALE LTD was incorporated on Thursday, July 1, 2021 as a Private Limited Company with registered address in MARGATE. SHOPIVAA RETAIL AND WHOLESALE LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 18 days.
| Name | SHOPIVAA RETAIL AND WHOLESALE LTD |
|---|---|
| Company number | 13487429 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
371 NORTHDOWN ROAD MARGATE CT9 3PD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cihat Oz Nationality: Turkish |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Semih Metin Ozyurt Nationality: British |
Dates: Thursday, July 1, 2021 - Wednesday, December 1, 2021
significant influence or control
|
| Ako Holdings Ltd Northdown Road, CT9 3PD |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHOPIVAA RETAIL AND WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHOPIVAA RETAIL AND WHOLESALE LTD | 01 Jul 2021 |